Category: Law

  • MIL-OSI USA: Phillips Reintroduces Bill to Bolster Police Recruitment Nationwide

    Source: United States House of Representatives – Representative Dean Phillips (MN-03)

    Washington, D.C. — Today, Rep. Dean Phillips reintroduced the bipartisan Pathways to Policing Act to address the police shortage in Minnesota and across the nation. The bill is endorsed by the Minnesota Chiefs of Police Association, the Minnesota Police and Peace Officers Association, and the Fraternal Order of Police. Original cosponsors of this legislation include Representatives Brad Finstad (R-MN), Angie Craig (D-MN), David Valadao (R-CA), Josh Gottheimer (D-NJ), Don Bacon (R-NE), Dan Kildee (D-MI), Brian Fitzpatrick (R-PA), and Jimmy Panetta (D-CA).

    The Pathways to Policing Act invests in programs designed to support state and local law enforcement agencies struggling to maintain adequate staffing levels. While the root causes of the nationwide officer shortage are multifaceted, bolstering the pipeline of service-oriented individuals is a crucial strategy to ensure agencies have the resources they need to protect our communities and keep officers safe.

    “Every American deserves to feel safe and protected in their own community. Unfortunately, the increasing difficulty in recruiting and retaining principled officers has threatened public safety across the country,” Rep. Phillips said. “We must provide new tools for law enforcement agencies to attract the best and brightest Americans to serve the communities in which they live. Minnesota has shown the country how to do just that, and it’s time to inspire and recruit the next generation of principled police officers who will ensure safety, security, and justice for all.”

    “Across our country and here in Minnesota, local law enforcement has experienced historic staffing shortages which has strained the law enforcement agents who work tirelessly to protect and defend our communities.” said Rep. Finstad .“I’m proud to introduce the Pathways to Policing Act with my colleagues to enhance officer recruitment and bolster the police force in southern Minnesota.”  

    “Keeping our communities safe is non-negotiable, and that’s why we’ve got to ensure we’re building a strong pipeline of new police officers – my bipartisan bill with Reps. Phillips and Finstad will help get it done,” said Rep. Craig. “Our bill will help law enforcement leaders recruit and retain the talent they need across the Second District, and I’ll be working with both parties to get it passed.

    This legislation will provide $50 million to the Department of Justice (DOJ) to operate nationwide recruitment campaigns and an additional $50 million to create and operate “Pathways to Policing” programs supported by local and statewide marketing and recruiting efforts. These campaigns will encourage members of communities traditionally underrepresented in law enforcement, or those with non-traditional educational or career backgrounds to pursue careers in the field. 

    Inspired by Minnesota’s “Pathways to Policing” programs, the Pathways to Policing Act aims to reduce the barriers for individuals pursuing careers as full-time law enforcement officers.

    Priority for grants to states, local governments, and law enforcement agencies under this program will be given to applicants seeking to build a diverse police force that represents the communities they serve.

    Jeff Potts, Executive Director, Minnesota Chiefs of Police Association:
    “Law Enforcement is facing historic workforce challenges. New officer candidate numbers have plummeted in recent years resulting in dozens of police agencies in Minnesota permanently shutting down. U.S. Representative Dean Phillips’ Pathways to Policing bill will help address this challenge. The MCPA fully supports Rep. Phillips’ efforts to pass this legislation as quickly as possible to avoid additional police agencies from shutting down.”

    Brian Peters, Executive Director, Minnesota Police and Peace Officers Association:
    “The Pathways to Policing Act would address a critical issue for police departments across America – and Minnesota – who face a growing shortage of new officers and major retirements in the near future. This proposal is vitally important for community safety.”

    Patrick Yoes, National President, Fraternal Order of Police
    “Law enforcement agencies across the country are struggling to maintain a healthy police force and recruit the best and brightest candidates to serve in their communities. We believe that this legislation, which will develop and operate a nationwide marketing and recruitment campaign, will help State and local governments with their own recruitment efforts.  The “Pathways to Policing” model worked in Minnesota and we believe this success can be replicated at the national level.  We’d like to thank Representative Phillips and all the original cosponsors for their leadership.”

    MIL OSI USA News

  • MIL-OSI New Zealand: Ongoing incident, Patea

    Source: New Zealand Police (National News)

    Police in Pātea, Taranaki are working to resolve an incident that took place in Hadfield Street earlier today.

    Officers were called to the property around 3:50am to a report of someone being unlawfully at an address.

    It’s not believed anyone is injured, however, members of the Armed Offenders Squad are assisting local staff in the area working to safely resolve the incident.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI USA: Former Ohio Municipal Prosecutor and Former Criminal Defendant Charged with Bribery Conspiracy

    Source: US State of California

    An indictment was unsealed today charging two Ohio men with a bribery scheme in which a municipal prosecutor agreed to help a criminal defendant with his pending cases in exchange for auto repair work.

    According to the indictment, Nicholas Graham, 52, of Warren, was a prosecutor who represented the City of Warren in Warren Municipal Court. Brian Votino, 52, of Niles, had two criminal cases pending in the same court. The indictment alleges that, in October 2019, Graham and Votino agreed that Graham would take action to benefit Votino with respect to Votino’s criminal cases in return for Votino performing repairs to Graham’s truck. To cover up the bribery arrangement, Graham instructed Votino through an intermediary to falsify a bill for the repair services and not to tell Votino’s criminal defense lawyer. According to the indictment, Graham and Votino ultimately carried out their agreement. In exchange for the repair work by Votino, Graham took official action to reduce the charges against Votino and advocated for a lenient sentence.

    Graham and Votino are charged with one count of conspiracy, one count of honest services wire fraud, and one count of Hobbs Act extortion. If convicted of all counts, they each face a maximum penalty of 45 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio; and Special Agent in Charge Gregory D. Nelsen of the FBI Cleveland Field Office made the announcement.

    The FBI Cleveland Field Office is investigating the case.

    Trial Attorney Blake J. Ellison of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Elliot Morrison for the Northern District of Ohio are prosecuting the case.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News

  • MIL-OSI Security: Principal Deputy Assistant Attorney General Doha Mekki Delivers Remarks on the Justice Department’s Lawsuit Against Visa for Monopolizing Debit Markets

    Source: United States Attorneys General

    Remarks as Prepared for Delivery

    This afternoon, the Justice Department filed a monopolization lawsuit about a financial network we do not see but cannot escape. Every year, this financial network processes 157 billion debit transactions. Whether at the grocery store, the pharmacy, the gas station or online, millions of Americans give merchants their debit credentials, allowing them to pay for goods and services directly from their bank accounts. And for Americans of all stripes, they either need or prefer this payment option.

    What those millions of Americans cannot see is that behind every debit transaction is a communications infrastructure that makes it all happen.

    But this infrastructure is neither innovative nor new.

    In fact, it has been around in one form or another since the 1970s. Despite the passage of time, the dawn of new technologies and payment paradigms, one corporation, Visa, is an unavoidable debit network for merchants, banks and consumers. And Visa knows it.

    Visa’s dominance is reflected in its slogan “everywhere you want to be.” But for merchants, banks and consumers, one could just as easily add “whether you want us or not.” Because in fact Visa has not maintained this dominance by innovating, competing on the merits or championing consumer choice. It has done so through exclusion and penalization. Visa’s conduct is unlawful, and today, we filed suit to stop it.

    Visa has a durable monopoly over debit card networks. More than 60% of debit transactions in the United States run on Visa’s debit network, allowing it to charge over $7 billion in fees each year for these transactions. Visa rakes in sky-high margins and faces, in its own words, approximately zero marginal costs.

    Those fees have many names. A domestic service fee. A data processing fee. An acquired service fee. A network acquirer fee. A fixed acquirer network fee.

    Regardless of what they are or who pays them, these fees add up to billions in hidden costs and tolls that must be borne by businesses, working families and the U.S. economy more broadly.

    Visa knows the source of this dominance is its immense scale on both sides of the market. It is widely used by consumers’ banks on the one hand and cannot be avoided by merchants on the other hand. Visa recognizes that this scale is an “enormous moat” that protects and sustains its monopoly debit business and profits.

    As we allege in our complaint, it did not have to be this way. But in the early 2010s, competition threatened to erode Visa’s debit monopoly.

    At that time, this monopoly faced twin competitive threats.

    First, Congress sought to unlock competition and lower prices by requiring banks that issue debit cards to include at least two debit routing options on their cards. This would allow debit payment networks to compete for transactions between consumers and merchants at the point of sale.

    Second, at the same time, technological innovation had sprouted a new paradigm in which merchants and consumers could directly connect with fewer middlemen like Visa.

    Faced with these threats, Visa developed a plan to wield and protect its monopoly power and distort competition for debit transactions. Visa extracted a series of agreements with major merchants, banks that issue debit cards and other key industry players. Those agreements forced merchants who might consider a lower cost rival into a false choice: choose Visa or face ruinous fees on every single Visa transaction.

    There’s more. Visa feared entry by potential fintech competitors like Apple, PayPal and Square. It worried these competitors might have what it described as “network ambitions,” which would threaten Visa’s dominance and centrality in debit. It worried about fintech payment networks gaining scale with both merchants and consumers and “becom[ing] a viable merchant option: positioned and priced as a ‘Substitute for Debit.’”

    So, Visa began co-opting and neutralizing competition by turning rivals and potential competitors into Visa “partner[s]” on the condition they did not develop competing payment products.

    Visa offered payoffs to incentivize potential competitors to keep out of the debit market. It also threatened potentially ruinous financial penalties if up-and-coming competitors innovate in ways Visa dislikes. As Visa’s then-chief financial officer (CFO) explained in 2023, Visa makes “it worth their while to partner with us.”

    Through these agreements, Visa shrewdly and deliberately built for itself the cosseted life of a monopolist in which, as Visa’s CFO emphasized, “Everybody is a friend and partner. Nobody is a competitor.” But the antitrust laws have something to say about that. And that is why we have filed today’s lawsuit against Visa.

    For more than a century, the Justice Department has fought anticompetitive conduct in financial services markets. From stopping mergers that threaten affordable access to banking, like Philadelphia National Bank, to breaking up the rules that restricted competition on the NASDAQ, the division has made clear the antitrust laws protect the financial system that benefits small and large businesses, and consumers, from monopolists and anticompetitive behavior alike. Today’s case follows the long and storied legacy of the Antitrust Division to vindicate competition in American commerce.

    In closing, I would like to thank the incredibly hardworking, brilliant and service-minded attorneys, economists and paralegals of the Antitrust Division. Their tireless efforts to restore economic justice to this critical market resulted in today’s filing. I am proud every day to be their colleague, but especially today.

    MIL Security OSI

  • MIL-OSI Security: Federal Court Permanently Shuts Down Illinois Tax Preparer

    Source: United States Attorneys General

    A federal court in the Northern District of Illinois today permanently enjoined Joliet, Illinois, tax return preparer Sir Michael Joseph Davenport and his company My Unity Tax Financial & Tax Preparation LLC (My Unity Tax) from preparing federal tax returns for others and from owning or operating any tax return preparation businesses in the future. Davenport agreed to the permanent injunction entered against him and his business.

    The civil complaint filed in the case alleges that Davenport and his company prepared false and fraudulent federal tax returns to improperly reduce the customers’ tax liabilities or to obtain tax refunds to which the customers are not entitled. The complaint alleges that Davenport and My Unity Tax routinely prepared tax returns for customers reporting fictitious businesses for customers, minimal or no income and large fabricated or manipulated expenses to fraudulently reduce taxable income. As alleged in the complaint, in most cases these businesses did not exist.

    The complaint also alleges that, despite being issued a Preparer Tax Identification Number (PTIN) by the IRS, Davenport operated as a “ghost preparer” by not signing customers’ tax returns, nor did he identify himself as the paid preparer by reporting his PTIN on the returns he prepared for paying customers. As further alleged by the United States, Davenport and My Unity Tax used software programs intended for personal rather than professional use to prepare their clients’ tax returns, so when the returns were filed, it appeared that customers filed the returns themselves.

    Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS warns taxpayers to avoid ghost preparers and lists other improper acts that tax preparers engage in to take advantage of their unsuspecting customers.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

    MIL Security OSI

  • MIL-OSI Global: Ontario’s closure of youth detention facilities has not resulted in more support for young people

    Source: The Conversation – Canada – By Jessica Evans, Assistant Professor, Criminology, Toronto Metropolitan University

    The closure of youth detention centres is a positive development. However, without adequate investment in community organizations that serve youth, it is a move set up to fail.
    (Shutterstock)

    The Ontario government said it would save $40 million per year by closing 26 youth detention centres in 2021, with promises to use those savings to support community services for youth.

    Framed as a cost-savings strategy aligned with the objectives of the Youth Criminal Justice Act, the money saved through the closures would be reinvested in community-based services and alternatives to youth detention.

    Since these closures, however, there has been no government reporting on where or when this $40 million will be reinvested. Meanwhile, organizations that serve youth report ongoing resource constraints.

    The closure of youth detention centres is a positive development. However, without adequate investment in community organizations that serve youth, it is a move set up to fail.




    Read more:
    Ontario closes half of its youth detention centres, leaving some young people in limbo


    Youth detention in Ontario

    Between 2018 and 2022, youth imprisonment numbers fell by around 50 per cent in Ontario. That continued a longer trend which has seen youth detention numbers fall by over 85 per cent over a 25-year period from 1997 to 2022. There has also been a recent uptick in youth imprisonment numbers, increasing from 9,654 in 2021-22 to 10,960 in 2022-23.

    Currently, Ontario’s youth prisons are at overcapacity, and the Sudbury youth detention centre is set to close next year.

    Several of the 26 youth detention centres that were closed were situated in northern Ontario. The Ontario Ombudsman, Nishnawbe Aski Nation and Grand Council Treaty #3 have said the abrupt closures would disproportionately impact Indigenous youth in detention.

    A CBC News report on overcrowding in Ontario’s youth detention centres.

    Community organizations overwhelmed

    We have examined the annual reports for 2019-24 from 46 organizations serving youth in the justice system from Kenora, Thunder Bay and Kingston where a significant number of the youth detention closures occurred.

    While many community organizations believe closing detention centres is a good long-term decision, there are many immediate concerns. We found consistent reporting of limited funding to support all youth in need.

    Organizations are impacted by record-high numbers of youth seeking access to services, with some organizations seeing a significant increase in the number of youth accessing their services — especially mental health programs. This has resulted in some organizations increasing the hours and days they are open to accommodate as many youth as possible, while also balancing staff burnout.

    Organizations did not report any substantial increase in funds from the government due to the closure of youth detention centres. Some noted challenges around fundraising, as many events were put on hold during the pandemic. This has resulted in organizations being unable to hire new staff or increase their services. In some cases this has also led to staff layoffs.

    Investing in community

    Deinstitutionalization refers to the period when institutions that housed or confined people with mental, cognitive, intellectual and physical disabilities were shut down, and people were released to live in communities.

    However, this process is often not met with sufficient funding for social supports. Inevitably, more people struggling with mental health end up in hospital emergency departments and in conflict with the law. This shift in responsibility has been referred to as transinstitutionalization.

    We have written about these trends in Ontario following the 2021 youth detention centre closures. Many of the young people in these centres struggle with mental health issues, neurodivergence and addictions.

    Significant investments in community supports are needed. Otherwise, many youth will continue to be funneled into other institutions, including hospitals and adult prisons.

    Since 2009, Ontario has seen a significant increase in hospital emergency room visits for mental health or substance-related concerns, especially among 14–21 year olds. Mental illness and drug dependence are some of the most prevailing health problems for criminalized Canadians. In a study of 1,770 young people in Québec, researchers found those struggling with alcohol or drugs and familial problems are more likely to face re-imprisonment.

    The Brookside Youth Justice Centre in Cobourg, Ont., was among the facilities the provincial government closed in March 2021.
    (Infrastructure Ontario)

    Helping youth in detention

    In 2023, a justice centre was opened in Kenora, and in 2024, funding was announced for child and youth mental health in Ontario. Yet, more support is needed. In many northern, rural and remote communities, services for children and youth with intensive needs simply do not exist.

    Youth face a number of additional barriers accessing support and treatment. These include long wait lists, overemphasis on illness-based and medical models, fragmented services, lack of developmentally and culturally appropriate services, and support that fails to consider the preferences and perspectives of youth and families.

    Strains on youth community supports are also felt in other provinces. Researchers interviewed youth justice community workers in Alberta who reported inadequate funding with impacts on resources for youth, including psychological support and the ability for staff to give enough attention and time to youth. Conditions also lead to staff burnout and exit from the sector altogether.

    The move to shift youth in the justice system away from confinement and towards community is a positive one. However, without investment in community-based service providers to support youth being transitioned out of custodial settings, it is unlikely that youth will thrive.

    Such failures are likely to increase acute mental health crises and demands on ambulatory care within general medicine and psychiatric hospitals. These gaps are also likely to increase the number of youth who will come into conflict with the criminal legal system as adults.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    ref. Ontario’s closure of youth detention facilities has not resulted in more support for young people – https://theconversation.com/ontarios-closure-of-youth-detention-facilities-has-not-resulted-in-more-support-for-young-people-238748

    MIL OSI – Global Reports

  • MIL-OSI USA: Congressman Carter Praises Almost $125 Million to Help LA-02 Build Flood Resilience

    Source: United States House of Representatives – Congressman Troy A. Carter Sr. (LA-02)

    WASHINGTON, D.C.– Today, Congressman Troy A. Carter, Sr. (D-LA) announced $124,319,367 in funding from the Federal Emergency Management Agency’s (FEMA) Flood Mitigation Assistance Program to support 13 projectsthroughout LA-02. The Bipartisan Infrastructure Law, which Congressman Carter helped craft and voted for, greatly increased funding for the Flood Mitigation Assistance Program.

     

    “The Flood Mitigation Assistance Program has been a game-changer for Louisiana, providing critical funding to help communities build resilience against devastating flood disasters,” said Rep. Carter. “With nearly $125 million allocated for 13 projects in my district, including efforts to elevate 132 flood-prone homes in St. John the Baptist Parish, the program is making significant strides in protecting both lives and property. By focusing on disadvantaged communities and targeting localized flood risks, the FMA is not only reducing future flood damage, but also ensuring that vulnerable Louisianians can continue to live where we call home.”

     

    Background

     

    LA-02 will receive nearly $125 million in funding for 13 projects, including:

     

    Applicant

    Subgrant ID

    Subapplication Title

    Federal Share

    Louisiana

    EMT-2023-FM-004-0038

    St. Charles Parish Norco Drainage Project Scoping

    $675,000

    Louisiana

    EMT-2023-FM-004-0008

    St. Charles Parish Elevation Project

    $720,926

    Louisiana

    EMT-2023-FM-004-0028

    Ascension Parish Climate Resilient Mitigation – Elevation of Severe Repetitive Loss/Repetitive Loss Properties – Priority #1

    $1,083,772

    Louisiana

    EMT-2023-FM-004-0004

    Ascension Parish Climate Resilient Mitigation-Elevation Non Severe Repetitive Loss-Repetitive Loss Properties – Priority #2

    $1,689,895

    Louisiana

    EMT-2023-FM-004-0033

    Lafourche Basin Levee District Stormwater Master Plan

    $1,800,180

    Louisiana

    EMT-2023-FM-004-0030

    Jefferson Parish Elevation

    $1,803,675

    Louisiana

    EMT-2023-FM-004-0025

    Jefferson Parish Severe Repetitive Loss Mitigation Reconstruction

    $2,133,967

    Louisiana

    EMT-2023-FM-004-0015

    East Baton Rouge Parish Elevation and Acquisition Project

    $3,306,691

    Louisiana

    EMT-2023-FM-004-0024

    Jefferson Parish Elevation

    $8,982,520

    Louisiana

    EMT-2023-FM-004-0029

    City of New Orleans Elevation Project

    $11,257,052

    Louisiana

    EMT-2023-FM-004-0007

    Livingston Parish Elevations and Acquisitions

    $11,899,733

    Louisiana

    EMT-2023-FM-004-0003

    St. John the Baptist Parish Elevation Project

    $27,133,131

    Louisiana

    EMT-2023-FM-004-0023

    Gretna Green Distributed Green Infrastructure Network

    $51,832,825

     

    The Flood Mitigation Assistance (FMA) grant program is a competitive program that provides funding to states, federally recognized Tribal governments, U.S. territories, and local governments. Since the National Flood Insurance Reform Act of 1994 was signed into law, FMA funds have been used for projects that reduce or eliminate the risk of repetitive flood damage to buildings insured by the National Flood Insurance Program.

     

    Flood Mitigation Assistance competitive selections focus on reducing or eliminating the risk of repetitive flood damage to buildings and structures insured by the National Flood Insurance Program (NFIP).

     

    Learn more about Louisiana’s projects here.

     

    ###

    MIL OSI USA News

  • MIL-OSI USA: Williams Goes Against Party Leadership, Joins Bipartisan Group Forcing Vote on Social Security Fairness Act

    Source: United States House of Representatives – Congressman Brandon Williams (NY-22)

    WASHINGTON Today, Congressman Brandon Williams (NY-22) signed Discharge Petition #16, which will force the House of Representatives to hold a floor vote on H.R. 82, the Social Security Fairness Act.

    Introduced by Rep. Garret Graves (R-LA) and Rep. Abigail Spanberger (D-VA), this bill will repeal the Windfall Elimination Provision (WEP) and Government Pension Offset (GPO), which have both been in place for forty years. Rep. Williams, already a cosponsor of this legislation, signed the corresponding Discharge Petition this morning.

    Rep. Williams released the following statement on his decision to sign the Discharge Petition:

    “I came into office as a political outsider who believes in common sense solutions to our most pressing issues and that means standing up against my own party when it is for the betterment of Central New York and our working families. For over four decades, our nation’s police officers, firefighters, teachers, and many others have been negatively impacted by the WEP and GPO. They paid into this system for their entire lives—they must not be penalized for doing the right thing. We owe it to our constituents to place the Social Security Fairness Act on the President’s desk, and this Discharge Petition will give us an opportunity to do so before the end of this year.”

    The full text of the Social Security Fairness Act  is available here.

    GROUPS IN SUPPORT:

    American Federation of Teachers

    National Education Association

    The Fraternal Order of Police

    National Association of Police Organizations

    International Association of Fire Fighters

    The Senior Citizens League

    National Active and Retired Federal Employees Association

    American Federation of State, County, and Municipal Employees

    National Association of County Office Employees

    National Treasury Employees Union

    Federal Managers Association

    Alliance for Retired Americans

    National Rural Letter Carriers’ Association

    National Association of Letter Carriers

    American Postal Workers Union

    American Federation of Government Employees

    National Committee of Preserve Social Security & Medicare

    National Postal Mail Handlers Union

    Society of Former Special Agents

    ###

    MIL OSI USA News

  • MIL-OSI USA: Cornyn, Grassley Lead Bicameral Colleagues in Calling Out Abuses in the Biden-Harris Unaccompanied Migrant Children Program

    US Senate News:

    Source: United States Senator for Texas John Cornyn

    WASHINGTON – U.S. Senators John Cornyn (R-TX) and Chuck Grassley (R-IA) yesterday led 42 bicameral Republican colleagues in a letter urging President Joe Biden and Vice President Kamala Harris to work with Congress to root out abuses in their administration’s unaccompanied migrant children program and stop the U.S. Department of Health and Human Services (HHS)’s attempted cover-up of the crisis. More than 500,000 unaccompanied migrant children have crossed the southwest border under the Biden-Harris administration, while cartel trafficking activity surged an estimated 2,500 percent.

    “As a result of your open-borders policies, overseen by Vice President Harris, who was tasked with ‘stemming the migration’ at our border with Mexico, more than 500,000 unaccompanied alien children (UACs) have crossed the southwest border without a parent or guardian to provide care since you took office, a massive increase when compared to previous administrations, reads the letter.

    “We request that you immediately instruct HHS Secretary Becerra to take urgent steps to this end: HHS must provide access to the UAC Portal, HHS’s system of record for UACs, to federal law enforcement, HHS’s Inspector General, and Congress, allowing them to quickly conduct investigations and oversee the UAC placement program, and to analyze data regarding suspicious UAC placements; it must fully cooperate with DHS’s HSI and other federal, state, local, and tribal law enforcement agencies seeking to locate children and investigate trafficking, smuggling, and other forms of child exploitation; and it must thoroughly respond to congressional oversight requests and instruct HHS’s contractors and grantees to do the same,” the lawmakers said.

    “[The Biden-Harris HHS] must stop its cover-up and cooperate with law enforcement and Congress to end this crisis and protect unaccompanied children and the American people,”the lawmakers concluded.

    Full text of the letter is here and below.

    Joining Senator Cornyn and Grassley on the letter are Sens. Bill Cassidy (R-LA), Ron Johnson (R-WI) and House Judiciary Chairman Jim Jordan (R-OH), along with Sens. Mike Crapo (R-ID), Lindsey Graham (R-SC),  John Thune (R-SD), Roger Wicker (R-MS), Jim Risch (R-ID), John Hoeven (R-ND), Mike Lee (R-UT), Tim Scott (R-SC), Ted Cruz (R-TX), Deb Fischer (R-NE), Shelley Moore Capito (R-WV), James Lankford (R-OK), Steve Daines (R-MT), Dan Sullivan (R-AK), John Kennedy (R-LA), Marsha Blackburn (R-TN), Kevin Cramer (R-ND), Mike Braun (R-IN), Josh Hawley (R-MO), Rick Scott (R-FL), Roger Marshall (R-KS), Tommy Tuberville (R-AL), Markwayne Mullin (R-OK), Katie Britt (R-AL) and Pete Ricketts (R-NE). Additional co-signers in the House include Reps. Tom McClintock (R-CA), Matt Gaetz (R-FL), Andy Biggs (R-AZ), Chip Roy (R-TX), Dan Bishop (R-NC), Scott Fitzgerald (R-WI), Cliff Bentz (R-OR.), Ben Cline (R-VA), Barry Moore (R-AL), Russell Fry (R-SC), Harriet Hageman (R-WY), Wesley Hunt (R-TX), Laurel Lee (R-FL) and Michael Rulli (R-OH).

    September 23, 2024

    The Honorable Joseph R. Biden, Jr.

    President of the United States

    The White House Washington, D.C.

    The Honorable Kamala D. Harris

    Vice President of the United States

    The White House Washington, D.C.

    President Biden and Vice President Harris:

    As a result of your open-borders policies, overseen by Vice President Harris, who was tasked with “stemming the migration” at our border with Mexico, more than 500,000 unaccompanied alien children (UACs) have crossed the southwest border without a parent or guardian to provide care since you took office, a massive increase when compared to previous administrations. These UACs often experience horrible sexual, physical, and emotional abuse on the journey and are victims of cartel trafficking and exploitation, a business that surged an estimated 2,500 percent from the Trump Administration to the middle of your term in 2022. Sadly, the suffering these children endure does not end at the border. Your Administration also fails them when they arrive in the United States by rushing them out of the custody of your Department of Health and Human Services (HHS) Office of Refugee Resettlement (ORR) into the hands of unvetted sponsors who often continue to exploit and abuse them.

    Even as the trafficking business and the number of children entering the U.S. surged, HHS ORR cut back significantly on background checks and vetting procedures to speed up the process, despite knowing children were being trafficked through HHS ORR’s UAC program. Your Administration likewise continued Vice President Harris’s longtime priority of cutting back on information sharing between HHS ORR and law enforcement related to unaccompanied children and sponsors. When the Trump Administration implemented a Memorandum of Agreement (MOA) to provide for robust information sharing between the Department of Homeland Security (DHS) and HHS ORR, then-Senator Harris called this attempt to protect children and communities “outrageous.” She also introduced legislation in response to the Trump MOA that slashed funding for Immigration and Customs Enforcement by $220 million. Her bill was so extreme it failed to allow HHS information to be used by DHS for immigration enforcement even for potential sponsors and household members with convictions or pending charges of child abuse, sexual assault, child pornography, or any other crime. Even House Democrats considered Harris’s approach too radical and added these exceptions to counteract the extreme nature of her legislative proposal. Their approach, unlike Harris’s, allowed HHS information to be used to deport child predators and those convicted of serious felonies. Given her stated policy priorities, it is no wonder your Administration later revoked the Trump Administration’s MOA, seriously hampering the work of law enforcement, and promulgated a final rule enshrining the bar on sharing such information with law enforcement officials.

    Your Administration further stripped Customs and Border Protection officials of their ability to conduct familial DNA testing, as was implemented by the Trump Administration to verify adults’ claims that they are related to children they bring across the border. This made the smuggling and trafficking of these kids that much easier. Early into your term, your Administration also canceled protections the Trump Administration proposed to provide post-release services for all children placed with sponsors, including in-person visits and extended follow-up after placement. These protections would have helped ensure children were safe. Instead, the actions of your Administration have been disastrous and now, HHS ORR is actively attempting to cover up the results of its egregious decisions. We call upon you to put an end to that cover-up.

    When Senator Grassley and Senator Cassidy, ranking members of the Senate Budget Committee and Senate Committee on Health, Education, Labor, and Pensions, asked HHS ORR contractors and grantees whether they took necessary steps to protect children, HHS obstructed those inquiries, directing the entities not to respond. This included Southwest Key, which Senator Grassley asked, among other things, about its vetting of staff before they have access to minors. The Department of Justice has since sued Southwest Key for turning a blind eye to nearly a decade of child rape and sexual abuse by its staff. During this same time, HHS ORR provided Southwest Key with more than $3 billion to house UACs. These contractors and grantees receive large sums of taxpayer dollars, a lucrative business that has boomed during your Administration. Yet HHS ORR told them not to answer Congress when it asked whether basic protections were afforded to these kids. This is completely unacceptable.

    At the same time, since early 2023, the House Judiciary Committee has sought information on the total number of UACs HHS ORR has lost contact with after placement during your Administration. According to the New York Times, as of February 2023, ORR had been unable to contact at least 85,000 UACs after placement with sponsors, or roughly 34 percent of total UACs released up to that point in your term.  Applying the 34 percent figure to the most up-to-date number of 432,938 UACs the Administration has released to sponsors, we estimate ORR has been unable to contact nearly 150,000 UACs through Safety and Well-being calls after their release. When confronted by the House Judiciary Committee with an estimate based on the Times’s findings, ORR did not dispute it. Although the House Judiciary Committee twice subpoenaed HHS for internal agency data relating to the total number of UACs with whom it has lost contact after placement, HHS has refused to provide the subpoenaed data.

    Unfortunately, the cover-up does not end there. Recently, DHS informed Senator Grassley’s office that HHS ORR has not sufficiently complied with two out of every three subpoenas and other information requests that resulted from his referral of possible child trafficking rings across the U.S. to DHS in January. By not supplying the information law enforcement requested, ORR denied Homeland Security Investigations (HSI) agents critical information, including the last known addresses of children and sponsors and the identity of other household members. In part because of HHS ORR’s lack of cooperation, DHS has so far only been able to locate less than four percent of sponsors identified as investigative targets, and a similarly small number of UACs.

    At a recent Senate roundtable forum, “The Exploitation Crisis: How the U.S. Government is Failing to Protect Migrant Children from Trafficking and Abuse,” senators and members of the public heard from a panel with direct knowledge of this crisis. What the witnesses told the oversight panel was shocking. For example, HHS retaliated against one of the witnesses, Ms. Tara Lee Rodas, after she blew the whistle and tried to stop the placement of young children with a household in Ohio connected to the violent MS-13 gang. In addition, witnesses described how HHS and its contractors prioritized UAC placement speed over UAC safety by failing to verify the legitimacy of identity documents, failing to obtain criminal history from the countries of origin of UACs and sponsors, and failing to conduct legally required home studies for UACs who had endured sexual or other abuse. Other whistleblowers continue to come forward with similar information. Congress has the right to obtain information necessary to conduct oversight of these widespread failures to protect the lives of children without HHS standing in the way.

    HHS’s failure to ensure UACs are in appropriate placements and to adequately vet sponsors is harmful not only to the UACs, but also to American citizens. As the Attorney General under the Trump Administration recognized, the UAC program has for years suffered from exploitation by criminals, including “gang members who come to this country as wolves in sheep[’s] clothing” and “use th[e UAC] program as a means by which to recruit new members.” As the House Judiciary Committee’s oversight has shown, under Secretary Becerra’s leadership, HHS has ignored the potential criminality and gang affiliation of UACs.

    Indeed, as revealed in the House Judiciary Committee’s May 2023 interim report, in May 2022, HHS ORR released to a sponsor a UAC with a previous arrest record for “illicit association with MS13.” That UAC, released by your Administration, went on to brutally assault and murder 20-year-old American citizen Kayla Hamilton. Incredibly, HHS noted on several occasions to the House Judiciary Committee its focus on protecting the privacy of Kayla’s murderer. Although local police quickly identified Walter Javier Martinez as the primary suspect in the murder and expressed their concern about the threat he posed to society, according to new investigative reporting, Martinez was placed in a Maryland foster home with other children and enrolled in high school. Later, while in custody for murdering Kayla, the alien authored a letter in which he “admitted to committing [four] murders, [two] rapes, and additional other crimes.” Martinez has since been sentenced to more than 70 years in prison.

    Despite having released to a sponsor a UAC with gang tattoos and a history of “illicit association” with MS-13, HHS told the House Judiciary Committee that it does not have a policy to refer known or suspected gang members to the Justice Department for investigation or, where appropriate, prosecution. At the same time, ORR Director Robin Dunn Marcos, the HHS official in charge of the UAC program, admitted that, while HHS sometimes contacts the consulate or embassy of a UAC’s country of origin or last habitual residence to verify some documents or claimed familial relationships, HHS does not even request UACs’ criminal records. Troublingly, HHS has also admitted that it does not currently have any secure facilities “in-network”—that is, facilities designed for the secure placement of UACs who pose a danger to themselves or others or who have been determined to have a criminal record.

    An August 2024 House Judiciary Committee report highlighted yet another case of UAC criminality, detailing how Juan Carlos Garcia Rodriguez, a UAC from Guatemala released by your Administration, horrifically assaulted and murdered 11-year-old Maria Gonzalez. Maria’s father found “his daughter’s body wrapped in a trash bag and stuffed in a laundry basket that was put beneath her bed.” Garcia Rodriguez was encountered by Border Patrol after entering the U.S. illegally in El Paso in January 2023, smuggled to the U.S. border by a “guide” paid for by his parents. Despite being overheard commenting about his desire to run away while in HHS custody, HHS placed Garcia Rodriguez with an unrelated adult sponsor who had twice previously sponsored unrelated UACs. Unsurprisingly, shortly after the Biden-Harris Administration’s release of Garcia Rodriguez, he became one of the estimated 150,000 UACs with whom HHS has lost contact. Just months after HHS lost contact with Garcia Rodriguez, he ran away from his sponsor. Not long after his 18th birthday, and mere months after his release from HHS custody, Garcia Rodriguez, brutally assaulted and murdered Maria.

    This is not a partisan issue. It can and should bring us together, as we try to protect Americans and UACs placed in HHS ORR custody alike. Your Administration must make changes to its policies and procedures for UACs to end this public safety crisis. It must also take urgent steps to provide information to law enforcement and Congress, to reveal the crisis’s full scope. We request that you immediately instruct HHS Secretary Becerra to take urgent steps to this end: HHS must provide access to the UAC Portal, HHS’s system of record for UACs, to federal law enforcement, HHS’s Inspector General, and Congress, allowing them to quickly conduct investigations and oversee the UAC placement program, and to analyze data regarding suspicious UAC placements; it must fully cooperate with DHS’s HSI and other federal, state, local, and tribal law enforcement agencies seeking to locate children and investigate trafficking, smuggling, and other forms of child exploitation; and it must thoroughly respond to congressional oversight requests and instruct HHS’s contractors and grantees to do the same.

    HHS must stop its cover-up and cooperate with law enforcement and Congress to end this crisis and protect unaccompanied children and the American people. Thank you for your prompt attention to this matter.

    Sincerely,

    /s/

    MIL OSI USA News

  • MIL-OSI USA: Amata Highlights DOJ Grants

    Source: United States House of Representatives – Congresswoman Aumua Amata (Western Samoa)

    Washington, D.C. – Congresswoman Uifa’atali Amata is highlighting two more grants from the U.S. Department of Justice for American Samoa. The grants, from different programs, include a grant for the American Samoa Alliance Against Domestic and Sexual Violence of $367,379 for the next year of the Office on Violence Against Women (OVW) Territory Domestic Violence and Sexual Assault Coalitions Program.

    “Thank you to the American Samoa Alliance Against Domestic and Sexual Violence, and Fuatino Jennifer Tofaeono for her dedication,” said Aumua Amata. “Next month, October, is Domestic Violence Awareness Month, and we all can help support these efforts for prevention, safety, and our awareness to recognize those vulnerable to mistreatment.”

    The other grant, from the DOJ’s Office of Justice Programs, is for the American Samoa Criminal Justice Planning Agency in the amount of $20,074 toward retention in the prosecutor and public defender offices.

    “Congratulations once again to the American Samoa Criminal Justice Planning Agency and Director Mariana Timu-Faiai, as they’ve had a series of grant announcements in recent weeks,” continued Congresswoman Amata. “These grants, through the Department’s efforts, support various programs in the Territory. I appreciate these recognitions of American Samoa’s needs from the DOJ.”

    ###

    MIL OSI USA News

  • MIL-OSI Security: Attorney General Merrick B. Garland Delivers Remarks on the Justice Department’s Lawsuit Against Visa for Monopolizing Debit Markets

    Source: United States Attorneys General 7

    Remarks as Delivered

    Good afternoon.

    Earlier today, the Department of Justice sued Visa for violating Sections 1 and 2 of the Sherman Antitrust Act.

    We allege Visa is a monopolist in the debit transaction markets that is violating federal antitrust law and inflicting often hidden, but significant, harm on American consumers and businesses.

    Visa operates the largest debit network in the United States.

    A debit network facilitates the electronic transfer of funds directly from a consumer’s bank account to the merchant’s bank account in a retail transaction. Millions of Americans prefer to use debit transactions, which are often the primary option for lower income consumers without a credit card.

    In the United States, over $4 trillion of debit card transactions take place every year. Over 60% of those transactions, and over 70% of all online debit transactions, are routed through Visa’s electronic payment network.

    According to Visa’s own calculations, it is insulated from competition for 75 to 80% of debit transactions initiated with a Visa branded debit card.

    We allege that, to maintain this monopoly power, Visa deploys a web of unlawful, anticompetitive agreements to penalize merchants and banks for using competing payment networks.  

    At the same time, it coerces would-be market entrants into unlawful agreements not to compete by threatening high fees if they do not cooperate and promising big payoffs if they do.

    The result is a debit market where Visa has unlawfully amassed the power to extract fees that far exceed what it could charge in a competitive market.

    Merchants and banks pass along those costs to consumers, either by raising prices or reducing quality or service. As a result, Visa’s unlawful conduct affects not just the price of one thing — but the price of nearly everything.

    When a bank issues a debit card, it chooses which electronic payment networks will be authorized to process the card’s transactions.

    When a debit card holder uses that card to buy something from a merchant, the merchant — or, for a smaller merchant, its bank — must choose which of the issuer’s accepted networks it will use to process the transaction.

    We allege that Visa has virtually eliminated that choice.

    It has done so, not by offering the most competitive rates or the most innovative product, but by unlawfully structuring its contracts to disincentivize merchants and banks from doing business using competitor electronic payment networks.

    Visa knows it is a “must carry” network for banks and merchants alike. That means all merchants and banks must contract with Visa because certain purchases using a Visa debit card can only be completed through its network.

    Visa uses that leverage to get banks and merchants to agree to what are known as “volume requirements.” These provisions require banks and merchants to direct a large amount of their transactions to Visa or else face higher fees.

    As a result, when merchants weigh the decision of which electronic payment network to use for a given transaction, they cannot choose the authorized network with the lowest price or best offering for that transaction. Instead, they operate under the threat that, if they do not process enough of their payments through Visa, they will face exorbitant fees on all Visa debit transactions.

    Today, Visa collects more than $7 billion each year in network fees on U.S. debit transactions, with a significant part of that sum resulting from Visa’s illegal conduct.

    In addition to entering into anticompetitive contracts for use of its network, we allege that Visa unlawfully uses its monopoly power to discourage potential rivals — particularly technology companies — from competing in the debit transaction market. In a Visa executive’s own words, it views potential entrants with deep merchant consumer networks as an “existential threat” to its debit business.

    As outlined in our complaint, Visa has expressed fear that its self-described “frenemies” in Big Tech would launch technology that competes with Visa by enabling payment directly from consumers’ bank accounts.

    For example, in the case of Square, the company that operates the digital wallet known as CashApp, Visa has entered into a series of contracts that discourage Square from competing aggressively against Visa. Or as a Visa executive stated, “we’ve got Square on a short leash.”

    Entering into contracts with would-be competitors to prevent them from becoming actual competitors is an unlawful agreement not to compete that violates Section 1 of the Sherman Antitrust Act. And leveraging monopoly power to limit competitors’ ability to gain market share violates Section 2 of that Act.

    I am grateful to the Department’s Antitrust Division for their excellent work on this case over the past three years.

    That includes the leaders of the Division who are standing behind me, as well as the dedicated career attorneys and staff who work tirelessly to protect consumers and ensure competitive markets.

    Today’s lawsuit against Visa is only the latest example of the Justice Department’s work to enforce the antitrust laws and hold accountable companies that undermine competition and harm the American people.

    In some of the Justice Department’s antitrust enforcement actions, the harm caused by the alleged illegal conduct is more visible — higher prices for air travel, for concert tickets, for smartphones.

    The harmful effects of Visa’s alleged anticompetitive conduct are less visible. But they are no less harmful.

    While “Visa” is the first name many debit card users see when they take out their card to make a purchase, they do not see the role that Visa plays behind the scenes. There, it controls a complex network of merchants, financial institutions, and consumers.

    What the Justice Department sees — and what we allege in this lawsuit — is that Visa is a monopolist that is distorting the marketplace for debit transactions.

    It is unlawfully blocking competition. It is depriving American banks, merchants, and consumers of lower costs and product innovation. It is charging a hidden toll on each of trillions of transactions, adding up to billions of dollars of fees imposed annually on American consumers and businesses.

    I’m now going to turn the podium over to Principal Deputy Associate Attorney General Ben Mizer. Thank you all.

    MIL Security OSI

  • MIL-OSI USA: Rep. Rosendale’s Forest Information Reform Act Passes House of Representatives

    Source: United States House of Representatives – Representative Matt Rosendale (Montana)

    WASHINGTON, D.C. – Today, Congressman Matt Rosendale (MT-02) released the following statement after his Forest Information Reform (FIR) Act successfully passed the U.S. House of Representatives. This critical piece of legislation is part of Chairman Bruce Westerman’s (AR-04) comprehensive Fix Our Forests Act. The FIR Act addresses the regulatory challenges stemming from the United States Forest Service v. Cottonwood Environmental Law Center decision, which has imposed excessive and burdensome regulations for developing key infrastructure and conducting resource management projects on federal lands.

    Congressman Rosendale’s FIR Act will successfully streamline the federal process by exempting the U.S. Forest Service from the need to re-consult with the U.S. Fish and Wildlife Service over new Endangered Species Act data. This amendment will eliminate unnecessary delays and improve efficiency in forest management and infrastructure development.

    “I’m proud that the House of Representatives is standing up against unnecessary, burdensome regulations that infringe upon Montanans and our private lands by finally passing the FIR Act,” said Rep. Rosendale. “This legislation is a critical step in protecting our natural resources while ensuring that local communities and tribes throughout the Treasure State maintain control over their land management decisions. Now, it’s up to the Senate to advance this important legislation.”

    MIL OSI USA News

  • MIL-OSI New Zealand: Firearms recovered after vehicle flees from Police

    Source: New Zealand Police (National News)

    A gang associate is facing serious charges after firearms were recovered following a fleeing driver incident overnight.

    Night shift staff working in east Auckland sighted a vehicle linked to a wanted person travelling along Ellerslie-Panmure Highway just after 1am.

    Inspector Jim Wilson, Area Commander for Auckland City East Police, says the vehicle was signalled to stop near Karangahape Road.

    “It immediately accelerated away from the unit and the Air Support Unit took over monitoring the vehicle’s direction of travel,” he says.

    “The vehicle was driven erratically further west towards Point Chevalier.”

    Eagle observed the vehicle stop at a property on Moa Road.

    “The driver allegedly handed a bag to a passenger who got out of the vehicle, before he accelerated away from the address,” Inspector Wilson says.

    Police did not pursue the vehicle but continued to track its movements.

    “On several occasions the driver has been observed driving extremely dangerously through parts of central Auckland and Balmoral, before heading east again.”

    Spikes were successfully deployed near Greenlane.

    Inspector Wilson says the vehicle carried on until losing control in Saint Johns.

    “The incident came to an end at the intersection of Saint Johns and College Roads, with the driver taken into custody shortly afterward.”

    Police also caught up with the woman who exited the vehicle in Point Chevalier, who was carrying a bag with two firearms and ammunition inside.

    “As a result, we have recovered a pump action shot gun and a cut down .22 calibre rifle along with ammunition for both firearms,” Inspector Wilson says.

    Police have laid a host of charges against the 30-year-old man driving the vehicle, who is an associate of the Comancheros.

    He will appear in the Auckland District Court today facing multiple firearms offences, along with reckless driving and failing to stop.

    The 29-year-old passenger had a number of unrelated warrants to arrest, and she will be appearing in court today.

    Inspector Wilson says: “The driver’s reckless behaviour this morning is totally unacceptable, and it is pleasing he will now have his day in court.

    “This is a great outcome for the community, with more firearms taken out of circulation and highlights great teamwork by Police working on night shift.”

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Tax Justice Aotearoa welcomes ANZ Chief Executive calls for capital gains tax

    Source: Tax Justice Aotearoa

    25 September 2024 – Tax Justice Aotearoa welcomes ANZ chief executive Antonia Watson’s call for a capital gains tax, as reported by RNZ today.

    “We agree with Antonia Watson that it’s unfair that gains from capital are not taxed the same as gains from income,” says Tax Justice Aotearoa chair Glenn Barclay.

    “This just advantages those with capital over those who rely on wages for their income.

    “We are also an outlier internationally in not having a capital gains tax and the research from Max Rashbrooke that we released last week demonstrated this (ref. https://www.tjanz.org/news-tax-research-2024?utm_campaign=tja_reacts_anz_ceo&utm_medium=email&utm_source=tja )

    “The Government clearly needs more revenue to address the many challenges we face as a country around such things as climate change, quality public services and poverty and inequality and a capital gains tax could help close that gap.”

    MIL OSI New Zealand News

  • MIL-OSI USA: Principal Deputy Assistant Attorney General Doha Mekki Delivers Remarks on the Justice Department’s Lawsuit Against Visa for Monopolizing Debit Markets

    Source: US Justice – Antitrust Division

    Headline: Principal Deputy Assistant Attorney General Doha Mekki Delivers Remarks on the Justice Department’s Lawsuit Against Visa for Monopolizing Debit Markets

    This afternoon, the Justice Department filed a monopolization lawsuit about a financial network we do not see but cannot escape. Every year, this financial network processes 157 billion debit transactions. Whether at the grocery store, the pharmacy, the gas station or online, millions of Americans give merchants their debit credentials, allowing them to pay for goods and services directly from their bank accounts. And for Americans of all stripes, they either need or prefer this payment option.

    MIL OSI USA News

  • MIL-OSI USA: Federal Court Permanently Shuts Down Illinois Tax Preparer

    Source: US State Government of Utah

    A federal court in the Northern District of Illinois today permanently enjoined Joliet, Illinois, tax return preparer Sir Michael Joseph Davenport and his company My Unity Tax Financial & Tax Preparation LLC (My Unity Tax) from preparing federal tax returns for others and from owning or operating any tax return preparation businesses in the future. Davenport agreed to the permanent injunction entered against him and his business.

    The civil complaint filed in the case alleges that Davenport and his company prepared false and fraudulent federal tax returns to improperly reduce the customers’ tax liabilities or to obtain tax refunds to which the customers are not entitled. The complaint alleges that Davenport and My Unity Tax routinely prepared tax returns for customers reporting fictitious businesses for customers, minimal or no income and large fabricated or manipulated expenses to fraudulently reduce taxable income. As alleged in the complaint, in most cases these businesses did not exist.

    The complaint also alleges that, despite being issued a Preparer Tax Identification Number (PTIN) by the IRS, Davenport operated as a “ghost preparer” by not signing customers’ tax returns, nor did he identify himself as the paid preparer by reporting his PTIN on the returns he prepared for paying customers. As further alleged by the United States, Davenport and My Unity Tax used software programs intended for personal rather than professional use to prepare their clients’ tax returns, so when the returns were filed, it appeared that customers filed the returns themselves.

    Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS warns taxpayers to avoid ghost preparers and lists other improper acts that tax preparers engage in to take advantage of their unsuspecting customers.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

    MIL OSI USA News

  • MIL-OSI USA: Attorney General James’ Office of Special Investigation Releases Report on Death of Azer Ben Zitun

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James’ Office of Special Investigation (OSI) today released its report on the death of Azer Ben Zitun, who died on August 5, 2023 after an encounter with members of the New York City Police Department (NYPD) on August 4, 2023. Following a thorough investigation, which included review of body-worn camera footage, interviews with involved officers, and comprehensive legal analysis, OSI concluded that a prosecutor would not be able to disprove beyond a reasonable doubt at trial that the officers’ actions were justified under New York law. 

    On the evening of August 4, four NYPD officers responded to multiple 911 calls reporting a person experiencing a violent mental health crisis at a residence on Roosevelt Island. When the officers arrived at the scene at 11:52 p.m., they encountered Mr. Ben Zitun’s father and brother, who said that Mr. Ben Zitun had threatened them with a knife. Mr. Ben Zitun’s brother and father informed the officers that Mr. Ben Zitun was still inside the apartment and gave the officers the keys. Three officers got into one of the two elevators in the lobby to go up to the apartment, while the fourth officer was attempting to prop open the lobby door. 

    At the same time, Mr. Ben Zitun was riding in the second elevator down to the lobby. Before the officers’ elevator door closed, Mr. Ben Zitun exited the second elevator, with a knife in his hand, and approached the fourth officer who remained in the lobby. Mr. Ben Zitun swung the knife at the fourth officer who blocked the blow with his arm. Mr. Ben Zitun then turned and began walking towards the elevator the other three officers were in, with the knife in his right hand. One officer attempted to fire her taser, which did not deploy, and as Mr. Ben Zitun approached her, the officer attempted to push him away by pushing the taser into his chest. The other two officers in the elevator discharged their service weapons, striking Mr. Ben Zitun. Mr. Ben Zitun was transported to a local hospital, where he was pronounced dead at 12:28 a.m. on August 5, 2023. 

    Under New York’s justification law, a police officer may use deadly physical force when the officer reasonably believes it to be necessary to defend against the use of deadly physical force by another. In this case, officers saw Mr. Ben Zitun swing at one officer with a knife and then approach the remaining officers in the elevator with a knife in his hand. Under these circumstances, given the law and the evidence, a prosecutor would not be able to disprove beyond a reasonable doubt at trial that the officers’ use of deadly physical force against Mr. Ben Zitun was justified, and therefore OSI determined that criminal charges should not be pursued in this matter.

    MIL OSI USA News

  • MIL-OSI Security: Stowe Man Charged with Drug and Firearms Violations Related to Two Homicides

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on September 12, 2024, a federal grand jury returned an indictment charging  Theodore Bland, 29, of Stowe, Vermont, with conspiracy to distribute cocaine base, possession of cocaine base and fentanyl with intent to distribute, using and carrying a firearm in relation to a drug trafficking crime, and discharging that firearm during the commission of the offense.

    Bland is currently scheduled to be sentenced on October 21, 2024, following his March 22, 2024, guilty plea to knowingly possessing a firearm while being an unlawful user of controlled substances related to a March 17, 2023 event. The United States has filed a motion asking the Court to order Bland to remain in custody based on these new charges following the completion of any sentence imposed on October 21, 2024. Bland’s arraignment on the new charges will occur on a date to be determined by the United States District Court for the District of Vermont, at which the Court is anticipated to rule on the government’s detention motion.

    According to court records, on October 12, 2023, Bland used, carried, and discharged a firearm, in relation to his drug trafficking activities. Also, according to court records, Bland’s October 12 firearm discharges caused the deaths of Jahim Solomon and Eric White. Bland used social media messaging to communicate with his co-conspirators regarding, among other topics, the procurement of controlled substances for distribution, the pricing of controlled substances for sale to drug customers, and the distribution of controlled substances to drug customers. Bland also used social media messaging to communicate with his co-conspirators following the homicides of Solomon and White on October 12, 2023, including communications about his attempts to conceal the homicides. Court documents also state that Bland induced others to help him move the bodies of Solomon and White to two wooded areas in Eden, Vermont, where the bodies were discovered by law enforcement on October 24 and 25, 2023.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Bland is presumed innocent until and unless proven guilty. Bland faces a term of imprisonment of up to life, with a mandatory minimum of ten years, if convicted. The actual sentence, however, would be determined by the Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    United States Attorney Nikolas P. Kerest commended the investigatory efforts of the Vermont State Police, the Federal Bureau of Investigation, the Morristown Police Department, the Drug Enforcement Administration, and the Lamoille County Sheriff’s Department.

    The prosecutors are Assistant United States Attorneys Jason Turner and Paul Van de Graaf. Bland is represented by David Sleigh, Esq.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI

  • MIL-OSI Security: Leader of $4 Million International Telemarketing Scheme Convicted

    Source: Federal Bureau of Investigation (FBI) State Crime News

    A federal jury in North Carolina convicted a man today for his role in orchestrating a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica.

    According to court documents and evidence presented at trial, Roger Roger, 40, of Costa Rica, led a fraudulent telemarketing scheme in which co-conspirators, who falsely posed as U.S. government officials, contacted victims in the United States to tell them that that they had won a substantial “sweepstakes” prize. After convincing victims, many of whom were elderly, that they stood to receive a significant financial prize, the co-conspirators told victims that they needed to make a series of up-front payments before collecting their supposed prize, purportedly for items such as taxes, customs duties, and other fees. Co-conspirators used a variety of means to conceal their true identities, including Voice over Internet Protocol technology, which made it appear as though they were calling from Washington, D.C., and other locations in the United States. Roger personally called victims from Costa Rica, using fake names and documents to trick the victims into believing they had won a sweepstakes prize. He also recruited and directed co-conspirators to mislead victims on the phone and to transmit victims’ payments from the United States to Costa Rica. The evidence at trial showed that Roger and his co-conspirators stole over $4 million from victims.

    Roger was convicted of one count of conspiracy to commit mail and wire fraud, four counts of wire fraud, one count of conspiracy to commit money laundering, and two counts of international money laundering. The defendant faces a maximum penalty of 25 years in prison on each of the conspiracy to commit mail and wire fraud and the wire fraud counts, because the jury found that these counts involved telemarketing that victimized at least 10 people over the age of 55, and 20 years in prison on each of the conspiracy to commit money laundering and money laundering counts. Sentencing will occur at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Dena J. King for the Western District of North Carolina; Inspector in Charge Tommy Coke of the U.S. Postal Inspection Service (USPIS) Atlanta Division; Special Agent in Charge Karen Wingerd of the IRS Criminal Investigation (IRS-CI) Cincinnati Field Office; and Special Agent in Charge Robert DeWitt of the FBI Charlotte Field Office made the announcement.

    The USPIS Atlanta Division, IRS-CI Cincinnati Field Office, and FBI Charlotte Field Office investigated the case. The La Grande, Oregon Police Department and Union County District Attorney Victim Assistance Office provided valuable assistance. The Justice Department’s Office of International Affairs worked with law enforcement partners in Costa Rica to secure Roger’s arrest and extradition.

    Trial Attorneys Andrew Jaco and Amanda Fretto Lingwood of the Criminal Division’s Fraud Section are prosecuting the case.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud, and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed 7 days a week from 6:00 a.m. to 11:00 p.m. ET. English, Spanish and other languages are available.

    MIL Security OSI

  • MIL-OSI Security: Norfolk Drug Dealer Sentenced for His Role in Tidewater Drug Trafficking Organization

    Source: Federal Bureau of Investigation (FBI) State Crime News

    NEWPORT NEWS, Va. – A Norfolk man was sentenced today to two years and nine months in prison for distribution of cocaine.

    According to court documents, Deton Dodson, 46, was a street level drug dealer in a larger drug trafficking organization centered in the Tidewater area of Virginia. The Drug Enforcement Administration (DEA), FBI, Homeland Security Investigations (HSI), Virginia Beach Police Department, and Norfolk Police Department initiated an investigation of the organization in 2020. Multiple sources, including some in California, were supplying the organization with kilogram-level quantities of cocaine, fentanyl, and heroin.

    On Nov. 5, 2021, Dodson met co-defendant Edward Fonville for a hand-to-hand drug transaction. Afterward, law enforcement approached Dodson, who was in possession of a handgun. Dodson admitted that he traded cocaine to Fonville for the firearm. After his arrest, Dodson informed Fonville that law enforcement was investigating him. Fonville remains a fugitive.

    Thirteen other defendants have been convicted and sentenced in this case.

    Milton Artis, 41, pleaded guilty on Oct. 3, 2022, to conspiracy to possess with intent to distribute cocaine, heroin, and fentanyl. On Jan. 23, 2023, Artis was sentenced to one year in prison.

    Levell Batts Sr., 60, pleaded guilty on Sept. 12, 2022, to conspiracy to possess with intent to distribute cocaine, heroin, and fentanyl. On Jan. 12, 2023, Batts was sentenced to 12 years and seven months in prison.

    Emerson Brodie, 32, pleaded guilty on Jan. 30, 2023, to conspiracy to possess with intent to distribute cocaine, heroin, and fentanyl. On May 30, 2023, Brodie was sentenced to six years and three months in prison.

    Charlie Chapman, 46, pleaded guilty on June 29, 2023, to possession with intent to distribute cocaine, heroin, and fentanyl. On Oct. 30, 2023, Chapman was sentenced to seven years in prison.

    James Ford, 40, pleaded guilty on April 12, 2023, to conspiracy to possess with intent to distribute cocaine, heroin, and fentanyl. On Aug. 15, 2023, Ford was sentenced to three years and one month in prison.

    Donald Gray, 48, pleaded guilty on Feb. 6, 2023, to possession with intent to distribute cocaine, heroin, and fentanyl and possession of a firearm in furtherance of drug trafficking. On Oct. 4, 2023, Gray was sentenced to twelve years in prison.

    James Hill, 41, pleaded guilty on Oct. 3, 2022, to conspiracy to possess with intent to distribute cocaine, heroin, and fentanyl. On Feb. 13, 2023, Hill was sentenced to five years in prison.

    Michael Robinson, 41, pleaded guilty on Oct. 6, 2022, to conspiracy to possess with intent to distribute cocaine, heroin, and fentanyl. On Feb. 7, 2023, Robinson was sentenced to seven years and 11 months in prison.

    Michael Seay, 40, pleaded guilty on Sept. 15, 2022, to conspiracy to possess with intent to distribute cocaine, heroin, and fentanyl. On Jan. 23, 2023, Seay was sentenced to seven years in prison.

    Rondell Spain, 33, pleaded guilty on Jan. 24, 2023, to conspiracy to possess with intent to distribute cocaine, heroin, and fentanyl. On May 30, 2023, Spain was sentenced to five years in prison.

    Mervin Walton, 39, pleaded guilty on Sept. 22, 2022, to conspiracy to possess with intent to distribute cocaine, heroin, and fentanyl. On Jan. 30, 2023, Walton was sentenced to 15 years and eight months in prison.

    Lavon Williams, 33, pleaded guilty on Oct. 6, 2022, to conspiracy to possess with intent to distribute cocaine, heroin, and fentanyl. On Feb. 8, 2023, Williams was sentenced to seven years in prison.

    Terrell Williams, 37, pleaded guilty on Feb. 6, 2023, to conspiracy to possess with intent to distribute cocaine, heroin, and fentanyl. On June 27, 2023, Williams was sentenced to 14 years in prison.

    Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Jarod Forget, Special Agent in Charge for the DEA’s Washington Division; Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office; Derek W. Gordon, Special Agent in Charge of HSI Washington, D.C.; Paul Neudigate, Chief of Virginia Beach Police; and Mark Talbot, Chief of Norfolk Police, made the announcement after sentencing by U.S. District Judge Roderick C. Young.

    Assistant U.S. Attorney Eric Hurt prosecuted the case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:22-cr-18.

    MIL Security OSI

  • MIL-OSI USA: Cortez Masto, Rosen Announce Nearly A Million Dollars in Federal Funding for Nevada Law Enforcement

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto

    This Funding Will Be Used By Law Enforcement Agencies To Hire More Officers, Purchase Essential Equipment, And Invest In Officer Mental Health

    Washington, D.C. – U.S. Senators Catherine Cortez Masto (D-Nev.) and Jacky Rosen (D-Nev.) announced nearly one million dollars in federal funding for law enforcement agencies across Nevada to help them hire more officers, purchase essential equipment, and invest in officer mental health. The funding for these awards is made through the Department of Justice’s Office of Community Oriented Policing Services (COPS) Hiring Program, Tribal Resources Grant Program, and Law Enforcement Mental Health and Wellness Act (LEMHWA), all of which offer various grant programs to support state, local, and Tribal law enforcement agencies. Earlier this year, bipartisan legislation to expand the COPS Hiring Program was signed into law.

    “From hiring more police officers and purchasing new equipment to funding mental health programs, I’ll always fight to support our law enforcement,” said Senator Cortez Masto. “The COPS Office has a long history of helping keep our communities safe, and I’m proud of my work to bring as many of these resources as possible into the Silver State.”

    “Nevada law enforcement works around the clock to fight crime, respond to emergencies, and keep our communities safe. That’s why I’ve been working across the aisle in the Senate to support them with the federal resources they need to do their jobs effectively and maintain their well-being,” said Senator Rosen. “I’m proud to announce this federal funding is coming to law enforcement agencies across our state to help hire more officers, purchase equipment, and improve officer mental health and wellness.”

    “I would like to thank Senator Rosen and our entire congressional delegation for their continued support in protecting the citizens and businesses of Sparks,” said Sparks Police Chief Chris Crawford. “This will allow the Sparks Police Department to build a team of officers to improve upon our crime reduction strategies.”

    “This grant will enhance the City’s ongoing commitment to providing vital mental health and wellness services to the men and women of the Henderson Police Department. We are grateful to Senator Rosen and the other members of Nevada’s congressional delegation for their support of our grant application and for this funding which will be used to assist officers and their families as they approach retirement and prepare to successfully transition from their law enforcement careers,” said Henderson Mayor Michelle Romero. “Studies have shown that police officers may be at a greater risk of experiencing challenges related to their mental well-being as they get ready to retire and this grant will help ensure we are offering those who serve and protect our community the full assistance they and their families need.”

    “The Lovelock Paiute Tribal Police Department is excited to announce that we have been selected and awarded the US DOJ COPS grant,” said Lovelock Colony Chief of Police Jeff G. Perry. “With the collaborative effort of our Tribal Police Department, Lovelock Paiute Tribal Council, Tribal Administrator, the grant award will be utilized to sufficiently staff 24-hour service to the Lovelock Indian Colony. This will increase safety efforts along with our proposed Lovelock Indian Colony Camera Program (LICCP). Our camera program will significantly reduce criminal activity and trespassing on the colony along with better staffing support towards future community policing services. These interactions will be positive and proactive in ways that build trust and cooperation among the residents and all who visit the Lovelock Indian Colony. Our proposal is to re-establish all components of the neighborhood watch program. Officers will again utilize teams, zones, area captains and area officers. In addition, this program will help to reduce the non-tribal criminal activity on the colony. Without this funding, we could not have achieved to operate at this capacity and continue our community-oriented policing efforts to greatly reduce criminal activity.”

    The awards are being distributed as follows:

    • $500,000 from the COPS Hiring Program for the Sparks Police Department to hire more officers.
    • $353,063 from the Tribal Resources Grant Program for the Lovelock Paiute Tribe to hire officers and invest in equipment.
    • $43,308 from the LEMHWA Program for the City of Henderson’s mental health and wellness projects for law enforcement officers.

    Senators Cortez Masto and Rosen have been advocating to ensure Nevada’s law enforcement community has the resources it needs. Last year, they announced more than $1 million in COPS funding for Nevada law enforcement and public safety. Last month, they also highlighted nearly $1 million in federal community project funding they secured to provide mental health training and support to thousands of firefighters, law enforcement officers, and first responders. Senator Cortez Masto’s bipartisan bills to combat the crisis of law enforcement suicide and provide mental health resources to police officers have been signed into law by presidents of both parties. Earlier this month, bipartisan legislation that Senator Rosen co-sponsored to fund family support and mental health services for law enforcement officers passed the Senate.

    MIL OSI USA News

  • MIL-OSI Australia: UPDATE: Death – Wadeye

    Source: Northern Territory Police and Fire Services

    Northern Territory Police can confirm the 49-year-old man injured in Wadeye last week has died in hospital.  

    The man was taken off life support yesterday afternoon.

    Major Crime Detectives have been investigating the circumstances surrounding the man’s injuries since Friday.  

    The exact circumstances of how he suffered his injuries are currently unknown but police are treating the death as suspicious.

    Detective Senior Sergeant Jon Beer said “ Detectives are urging those within the community with any information to come forward.

    “Anyone with information, however significant, could help police reconstruct a timeline”.

    “Police particularly urge anyone with CCTV or dash cam within the community on the evening of Tuesday 17 September 2024 to make contact.

    You can also make an anonymous report through Crime Stoppers on 1800 333 000 or through https://crimestoppersnt.com.au/.

    MIL OSI News

  • MIL-OSI Australia: Call for information – Escaped prisoner – Alice Springs

    Source: Northern Territory Police and Fire Services

    Northern Territory Police are seeking public assistance to locate Robin, a 38-year-old man who absconded from Correctional Services in Alice Springs.

    The man fled from the Alice Springs CBD at approximately 3:21pm on Tuesday, 24 September 2024.

    He is described as Aboriginal, 180cm tall, with a medium build. He was last seen wearing a yellow t-shirt and jumper.

    Alice Springs Police are actively investigating his whereabouts and urge him to return to custody immediately.

    While police do not believe he poses a risk to the public, they advise not to approach him. Anyone with information about his location is urged to contact Police on 131 444, quoting reference number NTP2400095834, or Crime Stoppers on 1800 333 000.

    MIL OSI News

  • MIL-OSI Security: Seven Charged with Possessing Contraband in Seagoville Prison

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    In an effort to combat contraband in federal prisons, the U.S. Attorney’s Office has charged seven men with possessing of various prohibited items while behind bars.

    “The Northern District of Texas will not tolerate contraband inside federal prisons, period,” said U.S. Attorney Leigha Simonton. “Inmates who handle drugs, phones, or child sexual abuse material risk having significant time tacked onto their sentences. The safety of prison guards, other inmates, and even those outside prison walls depends on our enforcement of these rules.”

    “I am very pleased to work with our law enforcement partners and provide evidence that contributed to these indictments,” said Dr. Scarlet Grant, Warden of the Seagoville Federal Correctional Institution. “When cell phones and narcotics are introduced into a prison, it causes significant safety and security concerns to the employees and adults in custody. Deterring contraband remains a top priority of the Federal Bureau of Prisons and these indictments send a clear message that smuggling contraband into a prison is a federal offense and it will not be tolerated.”

    “Contraband largely serves to facilitate criminal acts in prison and poses real and potential danger to Federal Correctional Institute Seagoville personnel, other prisoners and to the community at large,” said FBI Dallas Acting Special Agent in Charge James Godley. “We will continue to work with our federal partners to investigate contraband encounters.”

    Those charged in five separate indictments include:

    •           Isaac Martinez, charged with possessing contraband in prison (methamphetamine)

    •           Nicholas Evans, charged with possessing contraband in prison (buprenorphine) and possession with intent to distribute a controlled substance 

    •           Hugo Castaneda, charged with two counts of possession of a prohibited object (methamphetamine) and one count of possession with intent to contribute a controlled substance

    •           Abdullah El Hage, charged with possession of a prohibited object (methamphetamine)

    •           Matthew Rodriguez, charged with possession of a prohibited object (methamphetamine) and possessing contraband in prison (phone)

    •           Deaunte Lakeith Johunkin, charged with possession of contraband (K2) in prison and attempted possession with intent to distribute a controlled substance

    •           Richard King, charged with possession of child pornography (printed, black and white, sexually explicit photos of prepubescent girls)

    All seven recently charged defendants are inmates at Federal Correctional Institute Seagoville, a low-security Bureau of Prisons (BOP) facility southeast of Dallas with a population of just under 1,800 male offenders.

    According to BOP’s policy, prison contraband includes items that could reasonably be expected to cause physical injury or adversely affect the security, safety, or good order of the institution.

    An indictment is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty in a court of law.

    If convicted, the inmates may have additional prison time tacked onto their sentences.

    Earlier this year, two men were charged with attempting to smuggle cell phones and marijuana into the yard of a federal prison in Fort Worth via a mesh bag affixed to a drone. Prison staff found the mesh bag hanging from a parachute cord on the side of a building after being notified of a drone in their airspace.

    Joseph Mora and Reza Ayari both pleaded guilty to attempt to provide contraband to a prisoner and were sentenced to 58 and 50 months, respectively, in federal prison.  In Mora’s case, the Court ordered his 58-month sentence to be served consecutive to any sentence imposed in his other federal case. 

    The Federal Bureau of Investigation’s Dallas Field Office conducted the investigations with the cooperation of the Federal Bureau of Prisons. Assistant U.S. Attorney Luis Suarez is prosecuting the Seagoville inmates’ contraband cases and Assistant U.S. Attorney Levi Thomas prosecuted the Fort Worth drone case.

    MIL Security OSI

  • MIL-OSI Canada: Manitoba Celebrates 10 years of Farm and Food Awareness Week with Support to Agriculture in the Classroom Manitoba

    Source: Government of Canada News (2)

    News release

    This year’s theme is ‘Sustainable Agriculture: Feeding the Future’

    September 13, 2024 – Winnipeg, Manitoba – Agriculture and Agri-Food Canada

    The governments of Canada and Manitoba are encouraging all Manitobans to learn more about the important role that agriculture producers play in ensuring that our agri-food system remains diverse, safe and sustainable by attending at least one of the many events around the province celebrating the 10th annual Farm and Food Awareness Week, September 16th-20th, federal Minister of Agriculture and Agri-Food, the Honourable Lawrence MacAulay, and Manitoba Agriculture Minister Ron Kostyshyn announced today.

    To support K-12 teachers and students in learning about the importance of agriculture in Manitoba, through the Sustainable Canadian Agricultural Partnership (Sustainable-CAP), the governments of Canada and Manitoba have provided $400,000 to Agriculture in the Classroom Manitoba. Funding will be used for the Amazing Agriculture Adventure Program, which helps students and teachers learn about Manitoba agriculture, eating local, and opportunities in Manitoba’s agriculture sector.

    As a part of the celebrations minister Kostyshyn has proclaimed Wednesday, September 18 as Local Veggie Day to celebrate Manitoba vegetable farmers, local vegetables and initiatives across the province that nourish and support families and communities.

    This year’s events include:

    • The launch event, Discover Agriculture on the Farm, is a family friendly event at the Bruce D. Campbell Farm and Food Discovery Centre on Sunday, September 15 where urban and rural communities can come together to discover where our food comes from.
    • Manitoba Agriculture has also launched the ‘selfie challenge’ on X (formerly known as Twitter) to highlight the diversity of the province’s agri-food industry. Manitobans are encouraged to follow @MBGovAg and share their passion for the industry by posting photographs of themselves at farms or enjoying meals made with Manitoba foods, accompanied by #FacesofMBAg and #FarmFoodAwarenessWeek.
    • In conjunction with Farm and Food Awareness Week, Manitoba’s Environmental Farm Plan (EFP) program, has launched a video to demonstrate Manitoba producers’ ongoing commitment to sustainability.

    The Sustainable CAP is a 5-year, $3.5-billion investment by federal, provincial and territorial governments to strengthen competitiveness, innovation, and resiliency of Canada’s agriculture, agri‐food and agri‐based products sector. This includes $1 billion in federal programs and activities and a $2.5-billion commitment that is cost-shared 60% federally and 40% provincially/territorially for programs that are designed and delivered by provinces and territories.

    Quotes

    “Farm and Food Awareness Week is a wonderful opportunity to celebrate the vital contributions our farming communities make. This funding for Agriculture in the Classroom Manitoba will help students right across Manitoba learn more about how their food is produced and grow their passion for agriculture.”

    – The Honourable Lawrence MacAulay, Minister of Agriculture and Agri-Food

    “Manitoba’s farmers and producers play a critical role in feeding our province and the world, and growing our economy. Celebrating and learning about the many people who ensure our food goes from farm to table in the safest, most efficient and sustainable way possible is an important way for agricultural producers get the recognition they deserve.”

    – Ron Kostyshyn, Manitoba Minister of Agriculture

    “We are incredibly grateful to the governments of Canada and Manitoba for their visionary support, which has been vital to the success and growth of Agriculture in the Classroom-Manitoba. This partnership not only demonstrates the province’s confidence in our mission but also highlights the government’s strong commitment to the future of agriculture. By investing in our programs and resources, the Manitoba government is ensuring that our students and educators, especially in rural, remote, Francophone and Indigenous communities, have the tools they need to understand and engage with our province’s vibrant agri-food sector. Together, we are laying the groundwork for a thriving agricultural industry supported by future generations of informed and inspired Manitobans.”

    – Katharine Cherewyk, Executive Director, Agriculture in the Classroom Manitoba

    Quick facts

    • Over 48% of Manitoba farms have participated in the EFP since the program began and remains the primary tool to guide Manitoba producers in best practices ensuring sustainability on the farm.

    • Nearly 40,000 Manitobans work in the agricultural industry, contributing significantly to Manitoba’s economy.

    Associated links

    Contacts

    Annie Cullinan
    Director of Communications
    Office of the Minister of Agriculture and Agri-Food
    annie.cullinan@agr.gc.ca

    Media Relations
    Agriculture and Agri-Food Canada
    Ottawa, Ontario
    613-773-7972
    1-866-345-7972
    aafc.mediarelations-relationsmedias.aac@agr.gc.ca
    Follow us on Twitter, Facebook, Instagram, and LinkedIn
    Web: Agriculture and Agri-Food Canada

    Manitoba media requests for general information, contact Communications and Engagement: newsroom@gov.mb.ca.

    Manitoba media requests for ministerial comment, contact Cabinet Communications: cabcom@manitoba.ca.

    MIL OSI Canada News

  • MIL-OSI New Zealand: Parliament Hansard Report – Education and Training Amendment Bill — Third Reading – 001411

    Source: New Zealand Parliament – Hansard

    TUESDAY, 24 SEPTEMBER 2024

    (continued on Wednesday, 25 September 2024)

    EDUCATION AND TRAINING AMENDMENT BILL

    Third Reading

    DEPUTY SPEAKER: The House is resumed. Good morning, members. Yesterday when we finished, the Education and Training Amendment Bill had been set down for third reading. I call the Hon David Seymour.

    Hon DAVID SEYMOUR (Associate Minister of Education): I present a legislative statement on the Education and Training Amendment Bill.

    DEPUTY SPEAKER: That legislative statement is published under the authority of the House and can be found on the Parliamentary website.

    Hon DAVID SEYMOUR: I move, That the Education and Training Amendment Bill be now read a third time.

    I want to thank all of the people who have contributed to this legislation. I want to thank my colleague, the Hon Erica Stanford, Minister of Education—and I see Katie Nimon, chair of the Education and Workforce Committee, along with other members of that committee, who shepherded the bill through the committee stage faster than usual but with no less care and attention, and made valuable improvements to this legislation. It has been a very good example of what Parliament can do when people are committed to a cause.

    I don’t believe that there’s any greater cause for this country’s long-term future than the simple equation of how much knowledge is transferred from one generation to the next. Because a knowledgeable and educated population can overcome whatever challenges we may face with the economy or foreign affairs or climate change or public health. An educated population will be able to solve those problems, but an uneducated population that hasn’t learnt the best knowledge from generations before them will be able to squander even great prosperity that this country currently has. That’s why it matters so much and that’s why I think we saw so much commitment from those people involved in this legislation, and perhaps more than any for the enormous detail that has been meticulously put together. I thank the employees at the Ministry of Education, the policy team, particularly Andy and Jen and all those who support them; they have done an absolutely outstanding job.

    What is the cause in this bill? Well, this bill has three parts; two of them, relatively simple, and one of them, more complex and, I would argue, ultimately more important. The first is that we are removing the network management requirement for early childhood education centres. This comes from many complaints from early childhood educators that it is absolutely insane that in order to open up a business that people in your community want, you have to go and ask the Government if the people in your community want it as much as you know they want it because you’re risking your money to do it. And yet somehow the people at the Government are supposed to have a better idea than you do.

    Members on the other side, we’re going to have a bit of a history lesson later in this speech, so don’t worry, that’s coming. But actually there’s a country called Russia where they tried this approach to economic management for about 70 years; it didn’t work. Even they’ve abandoned it. It’s only the Labour Party and the Greens that persist with trying to centrally plan economies with these kinds of decisions.

    So now you don’t have to do network management. If you want to expand or open a new early childhood education (ECE) centre, then you can just do it. But the real judge is the parents. And do you know what the parents say to me? When I go and visit ECE centres and I ask the parents, they say I want my child to be happy, I want them to be safe—

    Dr Lawrence Xu-Nan: Will they be?

    Hon DAVID SEYMOUR: I want them to be growing. I think parents of New Zealand are better—the Opposition is asking: is that what the parents say? Yes. And if the member would like to visit some of these centres or, you know, venture out of academia or out of this House, he might find that is what the parents say. And actually, I think the parents are better to judge it than the Government.

    The second thing we’re doing is we’re updating the attendance records. It’s interesting, Madam Speaker. The attendance records actually are set under 1951 regulation, which was made under 1914 legislation. So you could almost argue—not quite, but almost—that our attendance regulations predate World War I, and this is a Government of the future. So we are going to update the way that attendance regulations are made. Every day from next year, every school student management system will be pushing rich data about student attendance into the Ministry of Education’s data warehouse so we can understand who’s not attending and we can start to dig into why, and we can start to work out if the things the Government and schools are doing to improve attendance—and parents, for that matter—are working so that we can do more of the things that work and less of the things that don’t. It sounds simple. To most New Zealanders, to most people in business or running a farm or their household, it is simple; it’s how you do business every day. And it’s actually how this Government is going to start getting stuck into the business of getting children back to school.

    But coming to charter schools, we’re introducing the simple idea that not every insight into how to engage children in learning and pass that knowledge from one generation to the next can be found in the Ministry of Education or Wellington, or even amongst the wise members of Parliament in this House. Sometimes the best knowledge exists out in the community.

    Mariameno Kapa-Kingi: Most times.

    Hon DAVID SEYMOUR: Sometimes those—”most times”, the Māori party say, and I actually for once think Te Pāti Māori are right. You’ll notice when I talked about communist adherence, I talked about Labour and the Greens, not the free-market Te Pāti Māori for whom I have great hope. If they could just get over themselves, I think they could contribute a lot to this House and life in New Zealand.

    It’s not surprising, because the iwi leaders forum have written to me in strong support of charter schools, because they know that communities know more about how to engage their children than the people in Wellington most of the time. So we’re going to invite people in communities to start up schools and they’re going to get the money the State would have spent on the same child at a State school. It’s going to go to the school they choose to go to if—and this is important—high standards are met. If high standards of attendance are contracted in, if high standards of achievement are contracted in, if they show that they’re using their money wisely with financial probity, then they will continue to get their money and they will be able to use that money for the best effect, to get those children at school engaged, achieving, and learning, so that they can actually learn skills that turn into qualifications, that turn into jobs, that turn into careers, that turn into a sense of achievement and feeling good about yourself. That’s why we’re doing it.

    I heard last night from the Labour Party that they would like to shut these schools down. Now, their bark’s worse than their bite. They didn’t do it last time. All the schools carried on, but with one change; that they don’t want them to operate without union contracts. You see, that’s the thing about these charter schools; teachers get paid, like most New Zealanders, on individual employment agreements, and if they’re good they can get paid more, and if they’re not good they can get fired.

    Here’s why that matters. We run education for the children. You see, the thing is—I was looking at some statistics the other day—we spent $20 billion a year on education; 60,000 kids are born in this country every year. If you do the maths—it can be challenging on the other side, but that is $330,000 per citizen, lifetime education spending. And yet what do we get for that? I look at the UE, the university entrance achievement, and for the most prosperous, wealthy and advantaged students, 82 percent get UE, but for the most disadvantaged students 30 percent get UE.

    Now, I said there was a lecture coming. There’s an old book called The God That Failed, and the God that fails is the stories of former adherents of the Communist Party who realised it didn’t work and left. They wrote this book and it’s a wonderful set of essays. Now, I would put it to the Labour Party that when you spend $330,000 per citizen and the most disadvantaged students are nearly three times less likely to get university entrance than the most advantaged students, your God has failed. Sorry Labour, your God has failed, because you spent all the money but the wealthy kids from the good backgrounds are still doing pretty good and the poor kids you were supposed to help are still failing.

    That’s why I’m proud to be here in this Government, standing as an ACT MP, setting up schools that allow people to choose their own destiny. Tino rangatiratanga, we might call it—the ability of people to use the knowledge in their society, in their community, to take the funding that the Government would have funded and use it—you’d have provided for those children—for better effect: to make sure that children have that opportunity to feel good about themselves, to learn, to engage, to have it done their way, not to feel unsafe or bullied, but to actually go along and build their own future, not only for themselves, each in their own way, but for the future of this great country of ours. That is what this policy of charter schools really means for the future of our country.

    I challenge the Opposition. Where are your ideas other than more money for our union mates? Not for teachers but for the unions, because that’s what it comes down to at the end of the day. Charter schools don’t have to use the unions’ contracts. That is what we are here to end, to give freedom and choice to New Zealanders to make their own future. I’m sorry, Labour, your God’s failed.

    DEPUTY SPEAKER: The question is that the motion be agreed to.

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Investigation launched after fatal incident, Taupō

    Source: New Zealand Police (District News)

    Police are investigating after an incident in Taupō last night involving a vehicle and a person.

    Emergency services were called about 11pm to Rawhiti Street, Taupō, after a report of a person being injured.

    They sadly died at the scene.

    Police are now working to establish the full circumstances of what has occurred, and our enquiries are ongoing.

    ENDS

    Issued by Police Media Centre 

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Parliament Hansard Report – Tuesday, 24 September 2024 (continued on Wednesday, 25 September 2024) – Volume 778 – 001412

    Source: New Zealand Parliament – Hansard

    TUESDAY, 24 SEPTEMBER 2024

    (continued on Wednesday, 25 September 2024)

    EDUCATION AND TRAINING AMENDMENT BILL

    Third Reading

    DEPUTY SPEAKER: The House is resumed. Good morning, members. Yesterday when we finished, the Education and Training Amendment Bill had been set down for third reading. I call the Hon David Seymour.

    Hon DAVID SEYMOUR (Associate Minister of Education): I present a legislative statement on the Education and Training Amendment Bill.

    DEPUTY SPEAKER: That legislative statement is published under the authority of the House and can be found on the Parliamentary website.

    Hon DAVID SEYMOUR: I move, That the Education and Training Amendment Bill be now read a third time.

    I want to thank all of the people who have contributed to this legislation. I want to thank my colleague, the Hon Erica Stanford, Minister of Education—and I see Katie Nimon, chair of the Education and Workforce Committee, along with other members of that committee, who shepherded the bill through the committee stage faster than usual but with no less care and attention, and made valuable improvements to this legislation. It has been a very good example of what Parliament can do when people are committed to a cause.

    I don’t believe that there’s any greater cause for this country’s long-term future than the simple equation of how much knowledge is transferred from one generation to the next. Because a knowledgeable and educated population can overcome whatever challenges we may face with the economy or foreign affairs or climate change or public health. An educated population will be able to solve those problems, but an uneducated population that hasn’t learnt the best knowledge from generations before them will be able to squander even great prosperity that this country currently has. That’s why it matters so much and that’s why I think we saw so much commitment from those people involved in this legislation, and perhaps more than any for the enormous detail that has been meticulously put together. I thank the employees at the Ministry of Education, the policy team, particularly Andy and Jen and all those who support them; they have done an absolutely outstanding job.

    What is the cause in this bill? Well, this bill has three parts; two of them, relatively simple, and one of them, more complex and, I would argue, ultimately more important. The first is that we are removing the network management requirement for early childhood education centres. This comes from many complaints from early childhood educators that it is absolutely insane that in order to open up a business that people in your community want, you have to go and ask the Government if the people in your community want it as much as you know they want it because you’re risking your money to do it. And yet somehow the people at the Government are supposed to have a better idea than you do.

    Members on the other side, we’re going to have a bit of a history lesson later in this speech, so don’t worry, that’s coming. But actually there’s a country called Russia where they tried this approach to economic management for about 70 years; it didn’t work. Even they’ve abandoned it. It’s only the Labour Party and the Greens that persist with trying to centrally plan economies with these kinds of decisions.

    So now you don’t have to do network management. If you want to expand or open a new early childhood education (ECE) centre, then you can just do it. But the real judge is the parents. And do you know what the parents say to me? When I go and visit ECE centres and I ask the parents, they say I want my child to be happy, I want them to be safe—

    Dr Lawrence Xu-Nan: Will they be?

    Hon DAVID SEYMOUR: I want them to be growing. I think parents of New Zealand are better—the Opposition is asking: is that what the parents say? Yes. And if the member would like to visit some of these centres or, you know, venture out of academia or out of this House, he might find that is what the parents say. And actually, I think the parents are better to judge it than the Government.

    The second thing we’re doing is we’re updating the attendance records. It’s interesting, Madam Speaker. The attendance records actually are set under 1951 regulation, which was made under 1914 legislation. So you could almost argue—not quite, but almost—that our attendance regulations predate World War I, and this is a Government of the future. So we are going to update the way that attendance regulations are made. Every day from next year, every school student management system will be pushing rich data about student attendance into the Ministry of Education’s data warehouse so we can understand who’s not attending and we can start to dig into why, and we can start to work out if the things the Government and schools are doing to improve attendance—and parents, for that matter—are working so that we can do more of the things that work and less of the things that don’t. It sounds simple. To most New Zealanders, to most people in business or running a farm or their household, it is simple; it’s how you do business every day. And it’s actually how this Government is going to start getting stuck into the business of getting children back to school.

    But coming to charter schools, we’re introducing the simple idea that not every insight into how to engage children in learning and pass that knowledge from one generation to the next can be found in the Ministry of Education or Wellington, or even amongst the wise members of Parliament in this House. Sometimes the best knowledge exists out in the community.

    Mariameno Kapa-Kingi: Most times.

    Hon DAVID SEYMOUR: Sometimes those—”most times”, the Māori party say, and I actually for once think Te Pāti Māori are right. You’ll notice when I talked about communist adherence, I talked about Labour and the Greens, not the free-market Te Pāti Māori for whom I have great hope. If they could just get over themselves, I think they could contribute a lot to this House and life in New Zealand.

    It’s not surprising, because the iwi leaders forum have written to me in strong support of charter schools, because they know that communities know more about how to engage their children than the people in Wellington most of the time. So we’re going to invite people in communities to start up schools and they’re going to get the money the State would have spent on the same child at a State school. It’s going to go to the school they choose to go to if—and this is important—high standards are met. If high standards of attendance are contracted in, if high standards of achievement are contracted in, if they show that they’re using their money wisely with financial probity, then they will continue to get their money and they will be able to use that money for the best effect, to get those children at school engaged, achieving, and learning, so that they can actually learn skills that turn into qualifications, that turn into jobs, that turn into careers, that turn into a sense of achievement and feeling good about yourself. That’s why we’re doing it.

    I heard last night from the Labour Party that they would like to shut these schools down. Now, their bark’s worse than their bite. They didn’t do it last time. All the schools carried on, but with one change; that they don’t want them to operate without union contracts. You see, that’s the thing about these charter schools; teachers get paid, like most New Zealanders, on individual employment agreements, and if they’re good they can get paid more, and if they’re not good they can get fired.

    Here’s why that matters. We run education for the children. You see, the thing is—I was looking at some statistics the other day—we spent $20 billion a year on education; 60,000 kids are born in this country every year. If you do the maths—it can be challenging on the other side, but that is $330,000 per citizen, lifetime education spending. And yet what do we get for that? I look at the UE, the university entrance achievement, and for the most prosperous, wealthy and advantaged students, 82 percent get UE, but for the most disadvantaged students 30 percent get UE.

    Now, I said there was a lecture coming. There’s an old book called The God That Failed, and the God that fails is the stories of former adherents of the Communist Party who realised it didn’t work and left. They wrote this book and it’s a wonderful set of essays. Now, I would put it to the Labour Party that when you spend $330,000 per citizen and the most disadvantaged students are nearly three times less likely to get university entrance than the most advantaged students, your God has failed. Sorry Labour, your God has failed, because you spent all the money but the wealthy kids from the good backgrounds are still doing pretty good and the poor kids you were supposed to help are still failing.

    That’s why I’m proud to be here in this Government, standing as an ACT MP, setting up schools that allow people to choose their own destiny. Tino rangatiratanga, we might call it—the ability of people to use the knowledge in their society, in their community, to take the funding that the Government would have funded and use it—you’d have provided for those children—for better effect: to make sure that children have that opportunity to feel good about themselves, to learn, to engage, to have it done their way, not to feel unsafe or bullied, but to actually go along and build their own future, not only for themselves, each in their own way, but for the future of this great country of ours. That is what this policy of charter schools really means for the future of our country.

    I challenge the Opposition. Where are your ideas other than more money for our union mates? Not for teachers but for the unions, because that’s what it comes down to at the end of the day. Charter schools don’t have to use the unions’ contracts. That is what we are here to end, to give freedom and choice to New Zealanders to make their own future. I’m sorry, Labour, your God’s failed.

    DEPUTY SPEAKER: The question is that the motion be agreed to.

    MIL OSI New Zealand News

  • MIL-OSI Australia: Youth charged after Hobart CBD incident 

    Source: Tasmania Police

    A 14-year-old girl will appear in the Hobart Youth Justice Court in November after allegedly smashing the windows of a Hobart CBD business and assaulting the staff member.
    Police were called to the Elizabeth Street Mall around 5pm last night after reports a youth was smashing windows with a hammer.
    The victim in this matter restrained the youth until police arrived. The victim did not sustain any serious physical injuries.
    The girl was charged with common assault, unlawfully using a dangerous article in a public place, and destroy property.
    “Tasmania Police is committed to protecting the community and local businesses and detecting and preventing anti-social and criminal behaviour with the aim of making our public spaces safer for everyone,” Constable D’arne Triffett said.
    “Our community deserves to feel safe at home, out in public and in their workplaces.”
    “Behaviour such as this will not be tolerated.”
    “We will continue to target anti-social and criminal behaviour and where appropriate, necessary and authorised by law, we will be charging those who offend, and putting them before a Magistrate.”
    Anyone who witnesses illegal or anti-social behaviour should report it to police on 131 444, or Triple Zero (000) in an emergency.
    Information can also be provided to Crime Stoppers on 1800 333 000 or at crimestopperstas.com.au. You can stay anonymous.

    MIL OSI News

  • MIL-OSI Security: Petersburg Man Pleads Guilty to Armed Robbery of Two Businesses While Wearing an Ankle Monitor

    Source: Federal Bureau of Investigation (FBI) State Crime News

    RICHMOND, Va. – A Petersburg man pled guilty to three counts relating to two armed robberies in Petersburg within one week.

    According to court documents, on July 11, 2023, Demario Fisher, 36, entered a Metro PCS store in Petersburg wearing a bright work vest and an ankle monitor. He examined the store and left, but returned about a half-hour later. He approached the store employee, escorted her to the cash register at gunpoint, and stole cash from the register. Fisher then fled from the store in a blue SUV registered to his girlfriend.

    On July 17, 2023, Fisher entered the Miller Mart BP store in Hopewell wearing a t-shirt with a teddy bear image and, again, an ankle monitor. Fisher made a purchase and left. He later re-entered the store, this time wearing a bright work vest over the teddy bear t-shirt. Fisher approached the store employee at the counter armed with a firearm and demanded money from the cash register. After taking the money, Fisher again fled from the store in the blue SUV.

    Fisher also admitted to robbing a BP Gas Station in Petersburg on July 12, 2023.  In that robbery, Fisher, armed with a firearm and wearing a safety vest, entered, brandished the firearm toward the store clerk and demanded that the clerk “empty the register.”  The store clerk complied and Fisher fled the store on foot.   

    Fisher pled guilty to one count of Hobbs Act Robbery and two counts of using, carrying, and brandishing a firearm during and in relation to a crime of violence. He is scheduled to be sentenced on Feb. 11, 2025. For the Hobbs Act Robbery, Fisher faces up to 20 years in prison. For each count of using, carrying, and brandishing a firearm during and in relation to a crime of violence, Fisher faces a mandatory minimum of seven years and a maximum term of life in prison to be served consecutively to any other term of imprisonment. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement after U.S. District Judge Roderick C. Young accepted the plea.

    Assistant U.S. Attorney Stephen E. Anthony is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-45.

    MIL Security OSI